Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-10-29 | Warren Hurwitz has served as a director of the Company since the closing of the Merger on July 1, 2013. ... The Audit Committee is currently comprised of David Klein, its Chairman, Robert Fagenson and Warren Hurwitz. ... The Nominating and Corporate Governance Committee currently consists of Ira Greenstein, its Chairman, Warren Hurwitz and David Klein. |
| 2014-04-10 | Warren Hurwitz has served as a director of the Company since the closing of the Merger on July 1, 2013. ... The Audit Committee is currently comprised of David Klein, its Chairman, Robert Fagenson and Warren Hurwitz. ... The Nominating and Corporate Governance Committee currently consists of Ira Greenstein, its Chairman, Warren Hurwitz and David Klein, all of whom are independent directors. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company27s non-employee independent directors for their service in 2013: ... Warren Hurwitz Fees Earned or Paid in Cash: $11,500, Stock Awards: $0, Option Awards: $18,600, Total: $30,100. |
| 2015-07-01 | Warren Hurwitz has served as a director of the Company since the closing of the Merger on July 1, 2013...The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz...The following table sets forth cash compensation and the value of stock options awards granted to the Company9s non-employee independent directors for their service in 2014: Name Fees Earned or Paid in Cash Stock Awards Option Awards Total Warren Hurwitz 22,000 - - 22,000 |
| 2016-04-29 | Warren Hurwitz has served as a director of the Company since July 1, 2013. The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz. The following table sets forth cash compensation and the value of stock options awards granted to the Company’s non-employee independent directors for their service in 2015: Warren Hurwitz Fees Earned or Paid in Cash $11,500, Stock Awards $3,200, Total $14,700. |
| 2017-06-20 | Warren Hurwitz has served as a director of the Company since July l1, 2013. ... The Audit Committee is currently comprised of Robert Fagenson and Warren Hurwitz. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company27s non-employee independent directors for their service in 2016: ... Warren Hurwitz Fees Earned or Paid in Cash $19,000. |
| 2018-04-18 | Warren Hurwitz has served as a director of the Company since July l1, 2013. ... The Audit Committee is currently comprised of Robert Fagenson, Warren Hurwitz and Clark Marcus. ... The following table sets forth cash compensation and the value of stock options awards granted to the Company’s non-employee independent directors for their service in 2017: ... Warren Hurwitz $22,000 total compensation. |
Data sourced from SEC filings. Last updated: 2025-10-12